Revenue and Profit Performance - Revenue in 2023 decreased by 13.42% to RMB 572,813,073.44 compared to 2022[22] - Net profit attributable to shareholders increased significantly by 1,927.49% to RMB 104,538,479.10 in 2023[22] - Net profit attributable to shareholders increased by 99.38 million yuan, a growth of 1,927.49%, mainly due to the compensation of 200.17 million yuan from the Sichuan Middle Road housing expropriation[25] - Revenue decreased by 13.42% year-on-year due to slow macroeconomic recovery and intense competition in the yellow wine industry[25] - Revenue for 2023 was RMB 572.81 million, a decrease of RMB 88.79 million, down 13.42% year-over-year[42] - Net profit attributable to shareholders was RMB 104.54 million, an increase of RMB 99.38 million, up 1927.49% year-over-year[42] Cash Flow and Financial Position - Operating cash flow turned negative, decreasing by 103.17% to RMB -3,234,283.05 in 2023[22] - Net profit after deducting non-recurring gains and losses decreased by 50.51 million yuan, and net cash flow from operating activities decreased by 105.28 million yuan due to reduced revenue[25] - Operating cash flow decreased by RMB 105.28 million to RMB -3.23 million, primarily due to reduced revenue[44] - Investment cash flow increased by RMB 47.13 million, driven by compensation from the Sichuan Road property expropriation and asset disposals[44] - Cash flow from operating activities was -3.2343 million yuan, a decrease of 105.28 million yuan compared to the previous year[58][60] - Cash flow from investing activities was 0.5758 million yuan, an increase of 47.1329 million yuan compared to the previous year[58][60] - Cash flow from financing activities was -30.0523 million yuan, a decrease of 2.919 million yuan compared to the previous year[58][60] - Total assets increased by 2.76% to 2,323.1412 million yuan, with cash and cash equivalents increasing by 111.76% to 785.429 million yuan[62] Dividend and Earnings - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 33,450,247.50[5] - Basic earnings per share increased to RMB 0.16 in 2023, up from RMB 0.01 in 2022[23] - Weighted average return on equity improved to 5.36% in 2023, up from -0.27% in 2022[23] - Cash dividend per 10 shares is 0.50 RMB, with a total cash dividend amount of 33,450,247.50 RMB, accounting for 32.00% of the net profit attributable to ordinary shareholders[136] - The net profit attributable to ordinary shareholders in the consolidated financial statements is 104,538,479.10 RMB[136] Product and Market Performance - The company launched a new sugar-free yellow wine product, "Shanghai No Sugar," and collaborated with Shanghai Radio to enhance brand influence[32] - The company optimized the production process and formula for four new products, including sugar-free yellow wine and high-alcohol yellow wine[32] - The company faced intense market competition, with core market share under pressure, and plans to adjust product strategies and increase market investment[33] - Gross margin for the main business (yellow rice wine) decreased by 1.39 percentage points to 41.29%[47] - Sales volume of yellow rice wine decreased by 12.21% to 57,921 kiloliters[49] - Revenue from Shanghai decreased by 17.49%, while revenue outside Shanghai decreased by only 2.50%[47] - Direct sales (including group purchases) revenue decreased by 39.76% to RMB 91.51 million[47] - Wholesale and agency revenue decreased by 5.22% to RMB 472.73 million[48] - Top 5 customers accounted for 84.2655 million yuan in sales, representing 14.71% of total annual sales, with related party sales of 24.7693 million yuan, accounting for 4.32% of total annual sales[51] - Top 5 suppliers accounted for 74.3508 million yuan in procurement, representing 32.25% of total annual procurement, with related party procurement of 19.9002 million yuan, accounting for 8.63% of total annual procurement[52] - Product structure: Mid-to-high-end products accounted for 34,102 kiloliters in production (-18.74% YoY) and 33,851 kiloliters in sales (-4.11% YoY), with a sales revenue of 46,418.50 million yuan (-4.41% YoY). Low-end products accounted for 23,568 kiloliters in production (+1.15% YoY) and 24,070 kiloliters in sales (-21.54% YoY), with a sales revenue of 9,674.99 million yuan (-39.45% YoY)[70] - Sales channels: Direct sales (including group purchases) generated 9,150.89 million yuan in revenue (-39.37% YoY), while wholesale and agency sales generated 46,942.60 million yuan in revenue (-5.06% YoY)[81] - Regional sales: Shanghai accounted for 38,568.97 million yuan in sales revenue (-17.53% YoY), Jiangsu accounted for 14,382.04 million yuan (-4.68% YoY), Zhejiang accounted for 640.49 million yuan (+4.26% YoY), and other regions accounted for 2,501.99 million yuan (+21.03% YoY)[81] - Online sales: Online sales of mid-to-high-end products generated 7,268.51 million yuan in revenue (+2.99% YoY), while TV shopping sales of high-end products generated 223.81 million yuan in revenue (-43.47% YoY)[78] Cost and Expense Management - The company implemented cost reduction strategies, resulting in a year-on-year decrease in both per-ton wine cost and per-ton wine expense[32] - The company completed the annual bidding for packaging materials procurement, ensuring compliance and cost control[32] - R&D expenses increased by 47.67% to RMB 5.87 million, reflecting higher direct R&D investment[43][44] - R&D expenses increased by 1.8943 million yuan to 5.8686 million yuan, a 47.66% increase compared to the previous year[52][55] - Financial expenses decreased by 2.6996 million yuan to -3.33637 million yuan, mainly due to increased interest income of 2.2 million yuan[52] - Income tax expenses increased by 36.7495 million yuan to 39.1882 million yuan, a 1,506.93% increase compared to the previous year[55] - Total R&D investment was 5.8686 million yuan, accounting for 1.02% of total revenue[54] - Cost structure: Raw material costs accounted for 25,109.08 million yuan (-15.15% YoY), labor costs accounted for 3,184.78 million yuan (-2.69% YoY), manufacturing expenses accounted for 3,473.21 million yuan (+23.48% YoY), and freight costs accounted for 1,163.98 million yuan (-11.6% YoY)[83] Future Strategies and Plans - The company plans to upgrade its sales model in the Shanghai core market, shifting from deep distribution to a dealer-led key account management model[94] - The company will focus on promoting sugar-free products under the Shikumen brand to cultivate a second growth curve[94] - The company aims to optimize its product structure and advance brand rejuvenation, with a focus on establishing Shikumen as a high-end brand[94] - The company will continue to develop new products targeting young consumers, including rice wine, fruit wine, and low-sugar or sugar-free products[95] - The company plans to enhance its supply chain management and implement cost-saving measures through production optimization and automation[94] - The company is advancing digital innovation and improving internal control systems to enhance risk-oriented management[96] - The company plans to deepen investment in online sales channels, optimize e-commerce resource allocation, develop e-commerce-specific products, and enhance cross-border integration to expand brand boundaries[79] - The company plans to consolidate traditional markets, innovate product categories, and pursue high-end strategies to drive structural growth[99] - The company aims to reshape its innovation leadership and brand influence through technological advancements and new product experiences[100] - The company is focusing on product innovation to meet the evolving demands of younger consumers, emphasizing diversity, premiumization, and trendiness[100] Environmental and Sustainability Initiatives - The company invested 2.11 million RMB in environmental protection during the reporting period[143] - The company's subsidiary, Shikumen Company, is listed as a key water pollutant discharge unit in Shanghai for 2023[144] - Shikumen Company's annual COD emission is 262.04 tons, with ammonia nitrogen emissions at 24.9428 tons[145] - Wuxi Zhentai, another subsidiary, is listed as a key water pollutant discharge unit in Wuxi for 2023[144] - Wuxi Zhentai's annual COD emission is 421 tons, with ammonia nitrogen emissions at 26.3 tons[146] - Completed the low-nitrogen burner retrofit project for 7 gas boilers in September 2019, with normal operation[147] - Completed the construction of a new 3000 tons/day wastewater treatment facility at the Shikumen plant in September 2019, with normal operation[147] - Completed the low-nitrogen burner retrofit project for 4 gas boilers in June 2020, with normal operation[147] - Completed the wastewater system renovation project in April 2020, with normal operation[147] - Annual production capacity of new high-quality yellow wine increased by 100,000 KL through technical transformation projects in 2009 and 2014[148] - Annual production capacity of dry distiller's grains increased by 6000 tons through technical transformation in 2019[148] - Relocation of 4 production line and barley koji process equipment completed in 2021, with environmental acceptance in 2022[148] - Wuxi Zhentai completed the boiler coal-to-gas energy-saving renovation project in 2015, with environmental acceptance in 2016[148] - Shikumen Company implemented an online monitoring system for COD, pH, ammonia nitrogen, total nitrogen, total phosphorus, and flow at the wastewater discharge outlet[150] - Wuxi Zhentai signed a sewage entrustment agreement with Wuxi Taihu National Tourism Resort Sewage Treatment Center in October 2021 to reduce wastewater treatment costs[152] - The company implemented a gas boiler low-nitrogen transformation project, eliminating 2 gas boilers and adding 6 steam generators[157] - The company reduced carbon dioxide equivalent emissions by 2,422.6 tons through measures such as using clean energy for power generation (photovoltaic power)[164] - The company's distributed photovoltaic power generation project in Shikumen has a total installed capacity of 4.8MW, with 4.1MW in the Shikumen factory area and 0.7MW in the Fengjing factory area (ceased operation in November 2022)[164] - The company's Wuxi Zhentai launched a 1000KW distributed photovoltaic power generation project, generating 879,200 kWh and using 457,900 kWh in 2023[164] - The company's Shaoxing Baita implemented a 250KW distributed photovoltaic power generation project, using 210,000 kWh of photovoltaic power in 2023[164] - The company added a phosphorus removal process to wastewater treatment in March 2023 to reduce phosphorus emissions[161] - The company's total external donations and public welfare projects amounted to 100,000 yuan, with 50,000 yuan donated to the Red Cross Society of Fengjing Town, Jinshan District by Shikumen, and 50,000 yuan donated to the Binhu District Charity Foundation of Wuxi City by Wuxi Zhentai[165] - The company strictly adheres to environmental protection policies and has not received any environmental warnings, rectification orders, or administrative penalties[163] - The company's environmental monitoring system includes online monitoring of pH and flow rate, daily monitoring of pH, total phosphorus, COD, and total nitrogen, monthly monitoring of the same parameters, and annual third-party testing of sulfur dioxide, nitrogen oxides, and particulate matter[160] - The company's pollutant discharge standards include chemical oxygen demand (≤500mg/l), ammonia nitrogen (≤45mg/l), total phosphorus (≤8mg/l), total nitrogen (≤70mg/l), and pH (6.5-9.5)[156] Corporate Governance and Compliance - The company held 1 annual shareholders' meeting and 1 interim shareholders' meeting in 2023, ensuring compliance with legal and regulatory requirements[102] - The company's board of directors held 5 meetings in 2023, with independent directors actively participating and providing oversight on key matters[103] - The company completed revisions to internal governance documents, including the "Asset Impairment Provision Management Measures" and "Independent Director Work System"[105] - The total pre-tax compensation for directors, supervisors, and senior management in 2023 was 4.8587 million yuan[110] - The company's Chairman, Zhu Yong, holds 0 shares at the beginning and end of the year, with no changes during the year[110] - The company's CFO, Qin Bo, received a pre-tax compensation of 682,400 yuan in 2023[110] - The company's Vice President, Zhang Hui, received a pre-tax compensation of 638,400 yuan in 2023[110] - The company's Independent Director, Zhou Ying, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Independent Director, Zhou Bo, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Independent Director, Zhao Ping, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Board Secretary, Zhang Liyun, received a pre-tax compensation of 662,400 yuan in 2023[110] - The company's former Chairman and General Manager, Tang Wenjie, received a pre-tax compensation of 850,000 yuan in 2023[110] - The company's former Vice President, Wang Hui, received a pre-tax compensation of 592,000 yuan in 2023[110] - Total actual pre-tax remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.8587 million yuan[117] - The company held 5 board meetings in 2023, with all directors attending either in person or via communication[121] - The company's management annual compensation for 2023 met annual assessment requirements and market principles, with disclosed compensation matching actual payments[117] - The company's board of directors approved various reports and proposals, including the 2022 annual report, financial report, and profit distribution plan[119] - The company provided financial support to its subsidiary, Shaoxing Baita Brewing Co., Ltd., through entrusted loans[120] - The company revised its independent director work system and established a special meeting working rules for independent directors[120] - The company conducted risk assessments on its financial company, Bright Food Group Finance Co., Ltd., and signed a financial services framework agreement[120] - The company's board of directors approved the 2023 semi-annual report and internal control evaluation report[120] - The company's board of directors approved the 2023 third-quarter report and related party transactions[120] - The company's board of directors approved the 2023 first-quarter report and provided entrusted loans to its subsidiary[120] - The company's total number of employees is 777, with 212 in the parent company and 565 in major subsidiaries[128] - The company's employee education level includes 13 with a master's degree, 143 with a bachelor's degree, 201 with a college degree, 211 with a high school diploma, and 209 with a middle school education or below[128] - The company's total labor outsourcing hours reached 1.115 million hours, with a total payment of 59.36525 million yuan[132] - The company's 2022 profit distribution plan proposes a cash dividend of 0.30 yuan per 10 shares (tax included), totaling 20,070,148.50 yuan (tax included)[132] - The company's 2022 profit distribution plan was approved by 99.51% of the votes at the 47th shareholders' meeting[133] - The company's audit committee held 7 meetings during the reporting period, reviewing various financial reports and internal control plans[125] - The company's compensation and assessment committee approved the 2023 management annual assessment indicators and incentive plan[126] - The company's nomination committee agreed to nominate Mr. Zhang Hui as a director candidate[126] - The company's training system focuses on improving professional quality, technical skills, and leadership[131] - The company's salary policy emphasizes skills, quality, and performance, with a target management approach[130] - The company has established a comprehensive internal control system to ensure legal compliance, asset safety, and financial reporting accuracy[139] - The company conducts regular performance evaluations and financial reporting reviews for its subsidiaries to ensure effective management[140] - The company's internal control audit report received a standard unqualified opinion[141] Related Party Transactions and Financial Arrangements - Total procurement of goods and services from related parties amounted to 296.592 million yuan, with significant transactions including 199.002 million yuan for glutinous rice and japonica rice from Bright Agriculture Development (Group) Co., Ltd., accounting for 33.38% of similar transactions[181] - Total sales of goods and services to related parties amounted to 287.665 million yuan, with significant transactions including 247.693 million yuan for yellow wine sales to Shanghai Jieqiang Tobacco, Sugar & Wine (Group) Distribution Center, accounting for 4.42% of similar transactions[181] - The company leased office space from its controlling shareholder, Sugar & Wine Group, for 8.3276 million yuan, with a lease period from May 1, 2022, to April 30, 2024, resulting in a negative impact on the company's annual profit by 3.05%[185] - The company's deposit balance with Bright Food Group Finance Co., Ltd., a related party, was 571.438 million yuan at the end of the period, with a total deposit of 2.3108 billion yuan and a total withdrawal of 1.9559 billion yuan during the period[

上海金枫酒业股份有限公司 关于 2023 年度会计师事务所履职情况评估报告 上海金枫酒业股份有限公司(以下简称"公司")聘请立信会计师事务所(特殊普 通合伙）(以下简称"立信")作为公司 2023年度年报审计机构。根据《国有企业、上 市公司选聘会计师事务所管理办法》,公司对立信 2023 年审计过程中的履职情况进行 评估,具体情况如下: 一、会计师事务所基本情况 (一)资质条件 会计师事务所名称:立信会计师事务所(特殊普通合伙) 注册地址:上海市黄浦区南京东路 61 号四楼 首席合伙人:朱建弟 2023 年度末合伙人数量:278 人 2023 年度末注册会计师人数:2,533人 2023 年度末签署过证券服务业务审计报告的注册会计师人数:693 人 2022 年度收入总额（经审计): 461,400 万元 2022 年度审计业务收入(经审计):340,800 万元 2022 年度证券业务收入(经审计);151,600 万元 2022 年度上市公司审计客户家数:671 家 (二) 聘任会计师事务所履行的程序 公司于 2023 年 3 月 30 日、2023 年 4 月 26 日分别召开了第十一届董事会第五次 会 ...

关于上海金枫酒业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 7信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 关于上海金枫酒业股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZA10352 号 上海金枫酒业股份有限公司全体股东: 我们审计了上海金枫酒业股份有限公司(以下简称"金枫酒 业")2023年度的财务报表,包括2023年12月31日的合并及母公司 资产负债表、2023年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 03 月 28 日出具了报告号为信会师报字[2024]第 ZA10351 号 的无保留意见审计报告。 金枫酒业管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 告(2022) 26 号)和《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》的相关规定编制了后附的 2023 年度非经营性资金 ...

证券代码：600616 证券简称：金枫酒业 编号：临 2024-008 上海金枫酒业股份有限公司 为客观反映公司 2023 年度的财务状况和经营成果，公司及下属子公司基于 谨慎性原则，按照《企业会计准则》等相关规定，于 2023 年末对相关资产进行 了减值测试。经测试，2023 年度公司需对出现减值迹象的商誉、应收款项和存货 计提减值准备 1,387.41 万元（合并抵消前），需对母公司长期股权投资计提减值 准备 8,290 万元（合并抵消前）。 本次计提资产减值准备的决策程序符合有关法律、法规和《公司章程》的规 定。计提资产减值准备后，能够更公允地反映公司的财务状况、资产状况和经营 成果，没有损害公司及中小股东利益。同意本次资产减值准备计提。 2、《金枫酒业 2023 年度报告及摘要》 本次年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理 制度的各项规定；年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所包含的信息能从各个方面真实地反映出公司当年度的经营管理和财务 状况等事项；在年度报告披露前，未发现参与年度报告编制和审议的人员有违反 保密规定的行为。 3、《金枫酒业 2023 ...

上海金枫酒业股份有限公司 董事会审计委员会 2023 年履职情况报告 2023年，上海金枫酒业股份有限公司（以下简称"公司"）董事会审计委员严格遵 照《公司章程》、《金枫酒业董事会审计委员会工作细则》、《金枫酒业董事会审计委 员会年报工作规程》赋予的职责和权限，勤勉尽责,积极维护审计的独立性。现将2023 年度履职情况说明如下: 一、审计委员会委员的基本情况 公司审计委员会下设审计工作组为日常办事机构,负责日常工作联络和会议组织等 工作。工作组组长为公司董事、副总经理、财务总监秦波女士担任，组员由公司审计风 控部、财务管理部相关人员组成。 二、审计委员会年度履职概况 (一) 召开会议情况， 报告期内,审计委员会共召开5次会议: 1、2023年1月29日,审计委员会召开2023年第一次会议。会议审议通过了立信会计 师事务所（特殊普通合伙）编制的《金枫酒业2022年度审计计划》，本公司编制的《金 枫酒业2023年度内部控制计划》、《金枫酒业2023年度内部审计计划》、金枫酒业2022 年度未经审计的财务报表以及《金枫酒业关于2022年度业绩预告的情况说明》。会议同 意将2022年度未经审计的财务报表提交外部审计机 ...

本资产评估报告依据中国资产评估准则编制 上海金枫酒业股份有限公司以财务报告为目的涉及 的无锡市振太酒业有限公司股东全部权益价值 资产评估报告 | 报告编码: | 3131020001202400680 | | --- | --- | | 合同编号: | 东洲评委(202402106) 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 东洲评报字【2024】第0625号 | | 报告名称: | 上海金枫酒业股份有限公司以财务报告为目的涉及 的无锡市振大酒业有限公司股东全部权益价值资产 评估报告 | | 评估结论: | 217,100,000.00元 | | 评估报告日: | 2024年03月27日 | | 评估机构名称: | 上海东洲资产评估有限公司 | | 签名人员: | 余哲超 (资产评估师) 会员编号:31190125 | | | 陈磊圣 (资产评估师) 会员编号:31180013 | | | 10 | 东洲评报字【2024】第 0625 号 (报告书、附件及明细表) 共 1 册 第 1 册 上海东洲资产评估有限公司 2024 年 3 月 27 日 中国资产评估协会 资产评估业 ...

上海金枫酒业股份有限公司董事会 关于独立董事独立性情况评估的专项意见 根据中国证监会《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第1号――规范运作》等要求,上海金枫酒业股份有限公司(以下简称"公司") 董事会，就公司 2023 年度独立董事赵平、周颖、周波任职独立性情况进行评估并出具 如下专项报告: 经核查赵平、周颖、周波的任职经历以及签署的相关自查文件,认为独立董事不 存在如下情况: (一)在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会关系; (二)直接或者间接持有上市公司已发行股份 1%以上或者是上市公司前十名股东 中的自然人股东及其配偶、父母、子女； (三)在直接或者间接持有上市公司已发行股份 5%以上的股东或者在上市公司前 五名股东任职的人员及其配偶、父母、子女: (四)在公司控股股东、实际控制人的附属企业任职的人员及其配偶、父母、子 女; (五）与公司及其控股股东、实际控制人或者其各自的附属企业有重大业务往来 的人员,或者在有重大业务往来的单位及其控股股东、实际控制人任职的人员; (六)为公司及其控股股东、实际控制人或者其各自附属企业提供财务、法律、 咨询、保荐等 ...

证券代码：600616 证券简称：金枫酒业 编号：临 2024--011 上海金枫酒业股份有限公司 关于修订公司章程的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步落实《上市公司独立董事管理办法（2023 年 8 月）》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作（2023 年修订）》的相关规定， 根据《金枫酒业独立董事工作制度》的有关要求，拟对本公司章程的相关条款进 行修改。具体内容如下： | 《公司章程》修改前条文 | 《公司章程》修改后条文 | | --- | --- | | 第八十三条 董事、监事候选人名单以提案的方式提 | 第八十三条 董事、监事候选人名单以提案的方式提 | | 请股东大会表决。董事、监事提名的方式和程序为： | 请股东大会表决。董事、监事提名的方式和程序为： | | (一) 董事会可以向股东大会提出董事、非职工监事 | （一） 董事会可以向股东大会提出董事、非职工监 | | 候选人的提名议案。单独或者合并持股 3%以上的股 | 事候选人的提名议案。单独或者合并 ...

上海金枫酒业股份有限公司 2023 年度独立董事述职报告 本人作为上海金枫酒业股份有限公司（以下简称"公司"）的独立董事，严格遵 照《公司法》、《公司章程》、《上市公司独立董事管理办法》及有关法律、法规的 规定,忠实履行职责,认真审议董事会各项议案,并对公司相关事项发表独立意见, 充分发挥独立董事的作用,维护公司、股东尤其是社会公众股东的合法权益。现将2023 年度履职情况报告如下: 一、独立董事的基本情况 本人周波,现任上海财经大学副教授。本人不在公司担任除独立董事及各董事会 专门委员会委员以外的其他任何职务,符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第1号 -- 规范运作》的相关要求,不存在任何影响 本人独立性的情况。 二、独立董事年度履职概况 (一) 出席会议情况 报告期内,公司共召开5次董事会,2次股东大会,5次董事会审计委员会,1次董 事会薪酬与考核委员会,1次董事会提名委员会,2次独立董事专门会议。本人均参加 了所有会议。其中,作为审计委员会主任委员,我牵头召集各次专题会议,对定期会 计报表、关联交易、资产计提、续聘会计师事务所、业绩预告等事项认真审核,并发 表意见。 ...